Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Yakima, Washington – Vanessa R. Waldref, the United States Attorney
Obtaining
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals pleaded guilty to participating in
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits
LOS ANGELES – A former United States Postal Service
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – Six Essex County, New Jersey, residents were
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man, Randall “Rocky” Blankenship,
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds
CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds
DENVER – The U.S. Attorney’s Office for the District of
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
CAMDEN, N.J. – A Camden County, New Jersey, resident today
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
NEWARK, N.J. – A Warren County, New Jersey, businessman today
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans
Charleston, South Carolina — Lori Hammond, 53 of Summerville, Catherine
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A federal grand jury in Portland has returned an
California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event Tickets
LAS VEGAS – A California resident was sentenced yesterday by
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: Five people face charges including bank and wire
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
LOS ANGELES – An Orange County man has agreed
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
LOS ANGELES – An Orange County man has agreed
Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans
ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has
Woodmere Man Pleads Guilty to Obtaining Stolen Credit Card Information and Using it to Purchase Gasoline
Acting U.S. Attorney Michelle M. Baeppler announced that Charles E.
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United States Attorney
Butte nurse charged with unlawfully obtaining opiates from four health care facilities
MISSOULA — A Butte nurse suspected of illegally obtaining opiates
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
SANTA ANA, California – An Orange County man was
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Greenbelt, Maryland – Edward T. Buford III, age 70, of
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States Attorney’s Office for the Middle
Dallas, Texas Man Sentenced for Illegally Obtaining Money from Pre-Paid Debit Cards
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was sentenced today to
Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans
LOS ANGELES – A Santa Clarita man was sentenced
Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone
ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded
Council Bluffs Nurse Sentenced for Fraudulently Obtaining Narcotics
COUNCIL BLUFFS, IA – Jadelyn Marie Maher, age 39, of
Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan
CAMDEN, N.J. – A Camden County, New Jersey, man today
Two sentenced for illegally obtaining nearly 50 tons of cheese and more
BROWNSVILLE, Texas – Two women have been sent to prison
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams
Foreign Service Officer and Former Spouse Sentenced for Obtaining U.S. Citizenship by Fraud
ALEXANDRIA, Va. – A California woman and Russian-born man were
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed
Two South Bay Executives Charged With Fraud In Obtaining “Specialty Occupation” Visas
SAN JOSE – Namrata Patnaik and Kartiki Parekh appeared in
Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones
NEWARK, N.J. – A Bronx woman was sentenced today to
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
RIVERSIDE, California – A former California Employment Development Department
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
CHICAGO — A suburban Chicago man has been charged in
Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops
LOS ANGELES – A Los Angeles man was sentenced
Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases
LOS ANGELES – A Baldwin Hills man pleaded guilty
Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans
SAVANNAH, GA: A former commercial loan officer at a Chatham
Attempted Armed Robber on the Loose in D.C. who fled without obtaining property
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Second
Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud
The Office of the United States Attorney for the District
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The United States Attorney’s Office for the District
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000
LOS ANGELES – Federal prosecutors today filed fraud charges
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man was
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Baltimore, Maryland – A federal grand jury has returned an
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
TRENTON, N.J. – A Middlesex County, New Jersey, man was
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman has pleaded guilty to
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States Attorney’s Office for the Middle